NEW LUDGATE (NO.1) LIMITED

Company number 07666447

Date	Type	Description	View / Download
29 Dec 2020	RP04AP01	Second filing for the appointment of Mr Martin Ryan Cregeen as a director	(3 pages)
29 Dec 2020	RP04AP01	Second filing for the appointment of Mr Simon Derwood Auston Drewett as a director	(3 pages)
29 Dec 2020	RP04AP01	Second filing for the appointment of Mr Paul Justin Windsor as a director	(3 pages)
24 Dec 2020	PSC01	Notification of Hsien-Chuan Yang as a person with significant control on 22 December 2020	(2 pages)
24 Dec 2020	PSC01	Notification of Ricky Au as a person with significant control on 22 December 2020	(2 pages)
24 Dec 2020	PSC07	Cessation of The City of London Real Property Company Limited as a person with significant control on 22 December 2020	(1 page)
24 Dec 2020	AP01	Appointment of Mr Simon Derwood Auston Drewett as a director on 17 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 29/12/2020	(3 pages)
24 Dec 2020	AP01	Appointment of Mr Paul Justin Windsor as a director on 17 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 29/12/2020	(3 pages)
24 Dec 2020	AP01	Appointment of Mr Martin Ryan Cregeen as a director on 17 December 2020 ANNOTATION Clarification a second filed AP01 was registered on 29/12/2020	(3 pages)
24 Dec 2020	AP04	Appointment of Crestbridge Uk Limited as a secretary on 17 December 2020 ANNOTATION Clarification a second filed AP04 was registered on 19/03/2021	(3 pages)
24 Dec 2020	AD01	Registered office address changed from 100 Victoria Street London SW1E 5JL United Kingdom to 8 Sackville Street London W1S 3DG on 24 December 2020	(1 page)
24 Dec 2020	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 17 December 2020 ANNOTATION Clarification a second filed TM02 was registered on 19/03/2021	(2 pages)
24 Dec 2020	TM01	Termination of appointment of Ls Director Limited as a director on 17 December 2020	(1 page)
24 Dec 2020	TM01	Termination of appointment of Land Securities Management Services Limited as a director on 17 December 2020	(1 page)
24 Dec 2020	TM01	Termination of appointment of Elizabeth Miles as a director on 17 December 2020	(1 page)
22 Dec 2020	MR01	Registration of charge 076664470003, created on 22 December 2020	(37 pages)
08 Sep 2020	AA	Full accounts made up to 31 March 2020	(19 pages) Download iXBRL
02 Sep 2020	SH20	Statement by Directors	(1 page)
02 Sep 2020	SH19	Statement of capital on 2 September 2020 GBP 25,000,000	(3 pages)
02 Sep 2020	CAP-SS	Solvency Statement dated 13/08/20	(1 page)
02 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	(5 pages)
20 Nov 2019	AA	Full accounts made up to 31 March 2019	(20 pages) Download iXBRL
25 Mar 2019	CS01	Confirmation statement made on 11 March 2019 with updates	(4 pages)
03 Sep 2018	AA	Full accounts made up to 31 March 2018	(18 pages)

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